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Companies House/Port St. Mary/Company profile

WHITEOAK LIMITED

Active
OE012205·incorporated 2023-01-10

WHITEOAK LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012205; OpenRegistry canonical ID GB-OE012205-whiteoak-limited). Sophymarine's OpenRegistry indexes it as one of 14 active companies registered in Port St. Mary (postcode IM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
APARTMENT 18 BAY QUEEN APARTMENTS, THE PROMENADE, PORT ST. MARY, IM9 5AA, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

WHITEOAK LIMITED has 2 persons with significant control on file:

  • Maurice Dyson born 1951, British national. Notified 2025-01-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Harish Mahendra Chinai born 1960, American national. Notified 2025-01-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Summerhill Trust Company (Isle Of Man) Limited (reg. 017861v). Notified 2008-04-03. Ceased 2025-01-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-10. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Port St. Mary: